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Seyed Morteza Minaye Hashemi

Sanctioned entity
Seyed Morteza Minaye Hashemi is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameHASHEMI, Seyed Morteza Minaye · Morteza Hashemi · Seyed Morteza Minaye Hashemi · سید مرتضی مینای هاشمی · مرتضى ميناي هاشمي[sources]
Other nameHASHEMI Seyed Morteza Minaye[sources]
Birth date[sources]
Place of birthTehran, Iran[sources]
Gendermale[sources]
NationalityIran[sources]
CountryChina · Iran[sources]
First nameMorteza · Seyed Morteza · سید مرتضی · مرتضى[sources]
ID Number0073496464[sources]
Last nameHashemi · هاشمی[sources]
Middle nameHashemi · هاشمي[sources]
Passport numberT96361497[sources]
Second nameميناي[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Qatar Unified Record of Persons and Entities on Sanction List711

This dataset contains both UN-mandated and the national sanctions designations for Qatar (Targeted Financial Sanctions).

Qatar · National Counter Terrorism Committee (NCTC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration


Source data IDs: ofac-33258 · qa-nctc-81-morteza-hashemi

For experts: raw data explorer